ZANGA S.A.S.

Entity · Barranquilla · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Carrera 49 C #102-57 104, Barranquilla, CO
Carrera 49 C #102-57 104, Barranquilla, CO
Identifiers: NIT #, 9008900295, CO; Identification Number, 1700344853100000, CO; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 03 Mar 2015
Remarks: (Linked To: HELBAWI, Mahdy Akil)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists